Самогонщик, США, 1920-е. Если вы посмотрите на задний фон этого снимка, то увидите камни и скалы — в эпоху Сухого закона нелегальные цеха по производству самогона часто размещали в горных пещерах.
Самогонщик, США, 1920-е. Если вы посмотрите на задний фон этого снимка, то увидите камни и скалы — в эпоху Сухого закона нелегальные цеха по производству самогона часто размещали в горных пещерах.
However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Anastasia Vlasova/Getty Images The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities.
from hk
